0x4f0f7e45405ef9a0b2d347a57f6cb7061c46912a

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	111
2	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	94
3	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	73
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	68
5	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	65
6	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	44
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	35
8	0x293e2f01a38fe690eb8e570ab952b24b225113a7	33
9	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	33
10	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	30
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	26
12	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	22
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	21
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
15	0x2df4af05f8c4aff0d3fbfc327595dbb7fc6498bf	16
16	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	16
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
18	0xff5cb29241f002ffed2eaa224e3e996d24a6e8d1	15
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	14
20	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	13
21	0x37b81dc0b8917bb76ef8b936ac71ee892d2e17d7	12
22	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	12
23	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	12
24	0x463c0d1f04bcd99a1efcf94ac2a75bc19ea4a7e5 Mento Fixed Price MM - USDC/USDm Delete label?	11
25	0x0de7b091a21bd439bdb2dfbb63146d9cea21ea83 EIP173Proxy Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x784999fc2dd132a41d1cc0f1ae9805854bad1f2d Neverland Interest Bearing AUSD Delete label?	132
2	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	111
3	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	85
4	0xe01d426b589c7834a5f6b20d7e992a705d3c22ed	57
5	0x8ee9fc28b8da872c38a496e9ddb9700bb7261774 Curvance USDC Delete label?	51
6	0x6e182eb501800c555bd5e662e6d350d627f504d8 Curvance AUSD Delete label?	47
7	0x1e240e30e51491546dec3af16b0b4eac8dd110d4	31
8	0x0de7b091a21bd439bdb2dfbb63146d9cea21ea83 EIP173Proxy Delete label?	25
9	0xd0e9c1a718d2a693d41eacd4b2696180403ce081	22
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
11	0xaa5de197f90564e9c5fff2bea6581714f9a1d330	18
12	0x714a2694c8d4f0b1bfba0e5b76240e439df2182d	18
13	0x37b81dc0b8917bb76ef8b936ac71ee892d2e17d7	16
14	0x2df4af05f8c4aff0d3fbfc327595dbb7fc6498bf	16
15	0x188d586ddcf52439676ca21a244753fa19f9ea8e	15
16	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
17	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	14
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	14
19	0x293e2f01a38fe690eb8e570ab952b24b225113a7	14
20	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	14
21	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	13
22	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	13
23	0x159fe1d57b464ed60e2bfbbca0df444999131673	12
24	0x0fced51b526bfa5619f83d97b54a57e3327eb183	11
25	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	10